MARTA'S VINYARD LIMITED

MARTA'S VINYARD LIMITED is an active private limited company, incorporated on 8 February 2000. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on North Cray Road, Bexley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MARTA'S VINYARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERITAGE HOUSE
Address Line 2	34B NORTH CRAY ROAD
Post Town	BEXLEY
County	KENT
Postcode	DA5 3LZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

MARTA'S VINYARD LIMITED

Directors

(The company's officers)

MR MALCOLM MCLEOD FALCONER (MSC)

(~67 year old British national)

4 LYALL STREET, LONDON, SW1X 8DW

Current Director
Gives occupation as CABIN SERVICE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2000

MARTA LUNARDI

(~55 year old Other national)

4 LYALL STREET, BELGRAVIA, LONDON, SW1X 8DW

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2001

MARTA LUNARDI

(~55 year old Other national)

4 LYALL STREET, BELGRAVIA, LONDON, SW1X 8DW

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2007

Shareholders

(Persons of Significant Control)

Mr Malcolm Mcleod Falconer

(~67 year old British national)

4, Lyall Street, Belgravia, London, SW1X 8DW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

4 LYALL STREET LIMITED

MR MALCOLM MCLEOD FALCONER (MSC)

ONEWORLD AIRCARE LIMITED

MR MALCOLM MCLEOD FALCONER (MSC)
MARTA LUNARDI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)